USDT address · Ethereum

0xfecec2321fb6183f5e75fd28ef91e534dc4256c8

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 400
Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-03 05:25 UTC
Active for
5 months 0 days

USDT activity (all-time)

Incoming
$5,763
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 400
    TX 0x05827a82f495a4d5bd0d41d604c3d95edde088931e305da97aace3465fd8ac71· Block #24 509 886
  2. Ban$2 400
    TX 0x3f234be42606aa5218dd677bdd174685e7fee80f83e7b00ea1bea21509bd397e· Block #24 511 325

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-02-22, freezing $2 400 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $5 763, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $2 400 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2 400 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-02-03. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

5 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-02-25 15:52 UTC Incoming0x19e2925f…32c9ac$21
2026-02-25 15:51 UTC Incoming0x89c118bb…b3f884$34
2026-02-25 15:45 UTC Incoming0x89c118bb…b3f884$3.3K
2026-02-25 15:43 UTC Incoming0xc2259304…dfee49$8.00
2026-02-03 11:51 UTC Incoming0xcbfd3d40…8968ac$2.4K

Balance history

Now: $2.4K · sample: 5

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 15:00 · 4
00
03
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12
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21
Mon
Tue
Wed
4
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